NOMURA EUROPE HOLDINGS PLC - LONDON


Company Profile Company Filings

Overview

NOMURA EUROPE HOLDINGS PLC is a Public Limited Company from LONDON and has the status: Active.
NOMURA EUROPE HOLDINGS PLC was incorporated 26 years ago on 24/03/1998 and has the registered number: 03536674. The accounts status is FULL and accounts are next due on 30/09/2024.

NOMURA EUROPE HOLDINGS PLC - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

1 ANGEL LANE
LONDON
EC4R 3AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER COLIN BARLOW Secretary 2016-07-28 CURRENT
MR MAGNUS HENRY PETER FALK Dec 1963 British Director 2023-03-13 CURRENT
MR JONATHAN BRITTON May 1954 British Director 2015-04-01 CURRENT
MR JOHN GERARD MARY TIERNEY May 1972 Irish Director 2016-09-15 CURRENT
MR NAOYUKI OGURI Nov 1966 Japanese Director 2021-09-30 CURRENT
MS ROSEMARY CAROL MURRAY Jan 1965 British Director 2016-12-15 CURRENT
MR DAISUKE MOTOTANI Sep 1967 Japanese Director 2022-08-22 CURRENT
JONATHAN WAYNE LEWIS Dec 1967 British Director 2015-04-13 CURRENT
MR DAVID GODFREY Sep 1950 British Director 2015-11-27 CURRENT
SIR THOMAS WHINFIELD SCHOLAR Dec 1968 British Director 2024-01-01 CURRENT
MS NEETA AVNASH KAUR ATKAR Nov 1965 British Director 2018-03-22 CURRENT
MR HISATO MIYASHITA Dec 1958 Japanese Director 2016-06-22 UNTIL 2021-06-30 RESIGNED
MR BRIAN QUINN Nov 1936 British Director 1998-11-09 UNTIL 2000-03-31 RESIGNED
LORD COLIN MARSH MARSHALL Nov 1933 British Director 2004-10-01 UNTIL 2012-03-31 RESIGNED
MR JAMES WILLIAM LENG Nov 1945 British Director 2015-12-10 UNTIL 2017-04-07 RESIGNED
MR KENJI KIMURA Aug 1961 Japanese Director 2008-02-14 UNTIL 2012-08-30 RESIGNED
YASUO KASHIWAGI Oct 1962 Japanese Director 2011-06-29 UNTIL 2015-05-31 RESIGNED
YASUO KASHIWAGI Oct 1962 Japanese Director 2017-07-12 UNTIL 2019-07-08 RESIGNED
SHIGESUKE KASHIWAGI Nov 1959 Japanese Director 2012-12-05 UNTIL 2013-04-09 RESIGNED
MINORU KANAYA Jan 1959 Japanese Director 2000-07-10 UNTIL 2002-08-20 RESIGNED
AKIRA MARUYAMA Mar 1957 Japanese Director 2004-10-01 UNTIL 2005-04-01 RESIGNED
ANDREW DAVID EAMES Secretary 2011-07-20 UNTIL 2016-07-28 RESIGNED
MASAFUMI NAKADA Jul 1958 Japanese Director 2005-04-01 UNTIL 2011-05-26 RESIGNED
CHRISTOPHER COLIN BARLOW Secretary 2011-05-31 UNTIL 2011-07-20 RESIGNED
FERGUS HARRY SPEIGHT Oct 1964 British Secretary 2003-02-07 UNTIL 2006-11-03 RESIGNED
MR NORIAKI NAGAI Dec 1957 Japanese Secretary 1998-03-24 UNTIL 2000-07-10 RESIGNED
DAVID JOHN BYROM MEE Sep 1958 British Secretary 2002-08-20 UNTIL 2003-02-07 RESIGNED
MINORU KANAYA Jan 1959 Japanese Secretary 2000-07-10 UNTIL 2002-08-20 RESIGNED
DENISE CAROLYN DILLON Apr 1969 Secretary 2007-12-17 UNTIL 2011-05-31 RESIGNED
MARK RICHARD CHAPMAN Oct 1967 British Secretary 2006-11-03 UNTIL 2007-12-11 RESIGNED
YUGO ISHIDA Jan 1957 Japanese Director 2004-04-01 UNTIL 2009-03-26 RESIGNED
DAVID MAIR FINDLAY Apr 1957 British Director 2013-07-01 UNTIL 2016-07-27 RESIGNED
DAVID FARRANT Apr 1962 British Director 2008-12-17 UNTIL 2012-09-14 RESIGNED
MAX CARROLL CHAPMAN JNR Jun 1943 American Director 1998-04-29 UNTIL 1999-03-31 RESIGNED
SIR ANDREW THOMAS CAHN Apr 1951 British Director 2012-07-19 UNTIL 2018-06-30 RESIGNED
ANNA MARIA JOSEPHINE CAVANAGH BENTLEY Jan 1960 British,Irish Director 2017-06-01 UNTIL 2020-05-31 RESIGNED
DAVID LAURENCE BENSON Feb 1951 British Director 2008-12-17 UNTIL 2017-12-31 RESIGNED
MR JEREMY JOHN LEONARD BENNETT Apr 1964 British Director 2012-03-15 UNTIL 2014-11-19 RESIGNED
DAME CLARA HEDWIG FRANCES FURSE Sep 1957 Canadian/British Director 2009-11-30 UNTIL 2013-05-01 RESIGNED
MR TAKEO AOKI Nov 1967 Japanese Director 2019-09-10 UNTIL 2022-04-20 RESIGNED
MR DEVESH RAMNIK MEHTA Jun 1971 British Director 2012-04-27 UNTIL 2015-11-13 RESIGNED
TARUN JOTWANI Apr 1960 American Director 2010-06-25 UNTIL 2012-01-23 RESIGNED
MR PATRIK LENNART EDSPARR Mar 1966 Swedish Director 2014-01-22 UNTIL 2014-05-20 RESIGNED
HIDEKI MIYAZAKI Jan 1958 Japanese Director 2002-08-20 UNTIL 2004-10-01 RESIGNED
MR NORIAKI NAGAI Dec 1957 Japanese Director 1998-03-24 UNTIL 2000-07-10 RESIGNED
MR SADEQ SAYEED Dec 1953 British Director 2008-12-17 UNTIL 2010-06-25 RESIGNED
MASANORI ITATANI Oct 1953 Japanese Director 2004-10-01 UNTIL 2013-07-18 RESIGNED
LEWIS JOHN O'DONALD Dec 1965 British Director 2011-06-20 UNTIL 2019-04-26 RESIGNED
MR JOHN PATRICK PHIZACKERLEY Jan 1962 British Director 2010-07-21 UNTIL 2013-04-09 RESIGNED
KIERAN CHARLES POYNTER Aug 1950 British Director 2009-11-24 UNTIL 2015-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomura Holdings, Inc. (Formerly The Nomura Securities Co., Ltd.) 2016-04-06 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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